Timone Management
Board
3 directors, 2 in day-to-day management, since incorporationChair of the board and director
appointed by deed of 03-09-2025
also on the board of 3 other companies
- ,
Mandates through the years
3 names, the dashed line is todayDirector, Managing director
Chair of the board, Director
Director, Managing director
LeadershipBoard
Mandates as a list
-
- Director, appointed by deed of 03-09-2025, still in office
- Managing director, appointed by deed of 03-09-2025, still in office
-
- Director, appointed by deed of 03-09-2025, still in office
- Chair of the board, appointed by deed of 03-09-2025, still in office
-
- Director, appointed by deed of 03-09-2025, still in office
- Managing director, appointed by deed of 03-09-2025, still in office
Control
Founder
This company
Timone Management
Capital
- Contribution
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Source
- deed of 03-09-2025
Articles of association
deed of 03-09-2025 (in Dutch)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of April at 10:00
Shareholders
At incorporation
deed of 03-09-2025 ↗
- 100 shares (100%) · €100,000 in cash